Company Profile

Company Profile

Board Of Director
  • YB Dato’ Sri DiRaja Haji Adnan bin Haji Yaakob
    Chairman
    Non-Independent Non-Executive
  • Tuan Haji Yaacob bin Sa'rani
    Group Managing Director
  • YH. Dato’ Muhammad Nasir bin Puteh
    Non-Independent Non-Executive Director
  • YH. Dato’ Haji Mohd Ali Hanafiah bin Sh. Ruji
    Non-Independent Non-Executive Director
  • YH. Dato' Bahudin bin Mansor
    Senior Independent Non-Executive Director
  • YH. Dato' Hazli bin Ibrahim
    Independent Non-Executive Director
  • YH. Dato' Haji Mohd Nazari Bin Yunus
    Non-Independent Non-Executive Director
Company No

197001001000 (10289-K)

Company Secretaries
  1. Yeap Kok Leong (SSM PC No. 202008001750) (MAICSA No. 0862549)
  2. Lim Hooi Mooi (SSM PC No. 201908000134) (MAICSA No. 0799764)
  3. Ong Wai Leng (SSM PC No. 202008003219) (MAICSA No. 7065544)
Auditors
Al Jafree Salihin Kuzaimi PLT (AF1522)

Chartered Accountant, 555 Jalan Samudra Utara 1,
Taman Samudra, 68100 Batu Caves, Selangor Darul Ehsan.

Tel : 03-61859970
Fax : 03-61842524
Bankers
  1. Bank Islam Malaysia Berhad
  2. Maybank Islamic Berhad
  3. CIMB Bank Berhad
Registered Office
  • Unit 30-01, Level 30, Tower A,
    Vertical Business Suite, Avenue 3,
    Bangsar South, No.8, Jalan Kerinchi,
    59200 Kuala Lumpur
    Wilayah Persekutuan
    Malaysia

    Tel : 03-27839191
    Fax : 03-27839111
Business Address
No. 26 & 26A,
Jalan Putra Square 1, Putra Square,
25200 Kuantan, Pahang Darul Makmur.

Tel : 09-5173710
Fax : 09-5173709
Registrar
Tricor Investor & Issuing House Services Sdn Bhd

Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No.8, Jalan Kerinchi,
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia

Tel : 603-27839299
Fax : 603-27839222


Tricor Customer Service Centre

Unit G-3, Ground Floor, Vertical Podium, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.
Solicitors
Abraham Ooi & Partners

No.106, 8th Floor, Wisma Harwant
Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Tel : 03-2691 0654
Fax : 03-2691 0644
Stock
STOCK EXCHANGE LISTING

Main Market Bursa Malaysia Securities Berhad (“Bursa Securities”)


STOCK NAME : MENTIGA

BURSA SECURITIES STOCK NO : 5223

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